Precision Electronics Ltd Share Price

AGM Date: 28 Sep 2021

This is to inform you that the 42nd Annual General Meeting of the Company is going to be held through Video Conferencing/Other Audio Visual Means on Tuesday September 28 2021 at 12.00 p.m. Attached is the brief proceedings of Annual General Meeting held on 28.09.2021 (As Per BSE Announcement Dated on 9/28/2021 4:23:04 AM) Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby submit you the Scrutinizers Report on remote e- Voting and e-voting done on the day of AGM. Mr. Harbir Singh Banga, (DIN: 05313332), whose appointment was recommended by nomination and remuneration committee and who was appointed as an Additional Director on the Board of Directors (''Board'') of the Company with effect from 12.02.2021, in terms of Section 161 of the Companies Act, 2013 and Articles of Association of the Company and who holds office up to the date of this Annual General Meeting, is appointed as Non-Executive Director of the Company, liable to retire by rotation. Precision Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 2:43:07 AM)

AGM Date: 28 Sep 2022

NOTICE is hereby given that the 43rd Annual General Meeting (AGM) of Precision Electronics Limited (the Company) will be held on Wednesday, September 28, 2022, at 12:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2022, together with the Reports of the Board of Directors and the Auditor's thereon. 2. To appoint a director in place of Mr. Harbir Singh Banga (DIN: 05313332), who retires by rotation and being eligible offers himself for reappointment. 3. To re-appoint M/s Nemani Garg Agarwal & Co (Chartered Accountants) as Statutory Auditors of the Company. SPECIAL BUSINESS: 4.Re-appointment of Mr. Ashok Kumar Kanodia as the Managing director of the Company. 5. Re-appointment of Mr. Nikhil Kanodia as the Whole time director and president of the Company Precision Electronics Limited Annual Report 2021-2022 (As Per BSE Announcement Dated on 10.09.2022) Scrutinizer''s Report - Precision Electronics Limited AGM proceedings - Precision Electronics Limited (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

Notice of the 44th AGM of the Company is hereby given which is scheduled to be held on 25th September 2023 at 12:00 noon via Audio/Visual Mode The Corrigendum is being issued in continuation of the Notice dated 11th August 2023 for Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.09.2023) Scrutinizer Report of 44th Annual General Meeting of the Company (As per BSE Announcement Dated on 26/09/2023) Attached is the revised proceedings of AGM 2023, comprising of conclusion time of AGM (As Per BSE Announcement Dated on 10/04/2024)

AGM Date: 24 Sep 2024

Attached is the Annual Report for the financial year ended March 31, 2024 Enclosed is the summary of the proceedings of the 45th AGM (As Per BSE Announcement dated on 24.09.2024) Enclosed is the scrutinizer''s report together with voting results for the 45th AGM held on September 24, 2024 (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 Intimation for Book Closure for the 46th Annual General Meeting of Shareholders to be held on September 22, 2025 Notice of 46th Annual General meeting (As per BSE Announcement Dated on 28/08/2025) Proceedings of 46th Annual General Meeting of the Company (As per BSE Announcement dated on: 22.09.2025) Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on:24.09.2025)

EGM Date: 20 Mar 2023

The Company id conducting its Extraordinary General Meeting on 20th March 2023 The remote e-Voting period begins on March 03, 2022 (09:00 AM) and ends on March 09, 2022 (05:00 PM). During this period the members of the Company, holding shares either in physical form or in dematerialized form, as on March 03, 2022 (cut-off date) may cast their vote electronically. The remote e-Voting module shall be disabled by NSDL for voting thereafter. (As Per BSE Announcement Pdf Dated on 25.02.2023) Dear shareholders, Please find attached the Errata to the Notice of Extraordinary General Meeting of the Company which is to be held on 20th March 2023 Notice for the meeting (As per BSE Announcement Dated on 07/03/2023) Extraordinary General Meeting of the Company held on, Monday, 20th March 2023 at 11:00 AM through audio visual mode. The shareholders have approved the resolution for appointment of Mr. Suresh Vyas as an Independent Director of the Company. (As Per BSE Announcement dated on 20.03.2023) Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit you the scrutinizer's report on remote e-voting and e-voting done on the day of 1st Extraordinary General Meeting held on Monday, 20th March 2023 through VC/OAVM. (As per BSE Announcement Dated on 21/03/2023)